CRANES AND BORING
ActiveDirectors
Directors
1 director, last change in 2024
GILLIS Chantal Germaine Jeanne Henriette
Current
Director (not named in the articles) · appointed in the act of 19-01-2024 · listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-01-2024Owners and capital
Capital transactions
Capital over time
- 19-01-2024 Converted to unavailable equity · €44,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GILLIS Chantal Germaine Jeanne Henriette |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bestuursorgaan”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen in geld eerst aangeboden aan bestaande aandeelhouders naar evenredigheid, Inbreng in geld met nieuwe aandelen–recht van…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 19-01-2024 (in Dutch)